
Customer data and onboarding API to improve conversion and reduce losses for financial services companies
alloy.comCrawled Oct 16, 2026
Alloy gives financial institutions one platform to verify identities, stop fraud, and stay compliant — from onboarding to ongoing monitoring.
Alloy's 2024 State of Fraud Benchmark Report compares US and UK respondents.
Alloy's June 2026 release features the Backtesting Suite, Workforce Analytics dashboard, and workflow copy/paste improvements.
The page examines UK check fraud controls and whether they led to a decrease in check fraud.
Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.
In the first half of 2026, more than 900 financial institutions and fintechs use Alloy.
Modulr announced that it selected Alloy.
The page provides Alloy company news and press coverage.
Suncoast Credit Union has partnered.
Alloy has open positions and an interview process.
Alloy's mission is to help financial companies deploy digital customer experiences.
Alloy is the global AI-powered risk management platform that accelerates onboarding, stops financial crime, and simplifies compliance.
Alloy reports that more than 900 financial institutions and fintechs use its identity and fraud prevention platform. In the first half of 2026, it launches an AI assistant, risk-based authentication, and perpetual KYB in the UK and Europe, while highlighting momentum in agentic AI.
Jul 2026 · PR NewswireNews article
Alloy raises an additional $52 million in funding led by Lightspeed Venture Partners and Avenir Growth. The financing brings the company’s valuation to $1.55 billion. The funding is intended to accelerate growth and address global demand for fraud prevention tools.
Sep 2022 · AlloyNews article
Alloy raised $100 million in Series C funding led by Lightspeed Venture Partners, reaching a $1.35 billion valuation. The company plans to use the funding to expand its identity decisioning platform for banks and fintech companies.
Sep 2021 · AlloyNews article